Gazelle Investments Limited

Active02721180 Private limited company
Incorporated
8 June 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
David Charles Bellamy
Pollyanna Mary Carr
Harry Alexander Lawson-Johnston
Accounts type
Total exemption full
Region
East Midlands
Address
Weatherbys
Sanders Road
Wellingborough
NN8 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Simon
Secretary · Appointed 12 November 2024
Director · Appointed 20 October 1992
British
Born August 1962 (64)
Officer history (9 former)
18 December 2025
Resigned Weatherby, Jonathan Roger, Sir as Director
12 November 2024
Appointed Cooper, Simon as Secretary
12 November 2024
Resigned Noonan, Fiona Cunningham as Secretary
23 July 2020
Appointed Noonan, Fiona Cunningham as Secretary
23 July 2020
Resigned Mcglynn, Adrian Stewart as Secretary
8 July 2001
Resigned Norris, John Lionel as Director
8 March 2000
Appointed Mcglynn, Adrian Stewart as Secretary
8 March 2000
Resigned Gallimore, John Robert as Secretary
2 June 1996
Appointed Norris, John Lionel as Director
2 June 1996
Resigned Lott, Harold James as Director
20 October 1992
Appointed Gallimore, John Robert as Secretary
20 October 1992
Appointed Lott, Harold James as Director
20 October 1992
Appointed Weatherby, Jonathan Roger, Sir as Director
20 October 1992
Appointed Weatherby, Roger Nicholas as Director
20 October 1992
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
20 October 1992
Resigned Dh & B Directors Limited as Corporate Nominee Director
20 October 1992
Resigned Dh & B Managers Limited as Corporate Nominee Director
8 June 1992
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
8 June 1992
Appointed Dh & B Directors Limited as Corporate Nominee Director
8 June 1992
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

David Charles Bellamy
Individual · Notified 1 May 2024
Has significant influence or control (as a trust)
British
Born April 1953 (73)
Pollyanna Mary Carr
Individual · Notified 1 May 2024
Has significant influence or control (as a trust)
British
Born July 1967 (59)
Harry Alexander Lawson-Johnston
Individual · Notified 1 May 2024
Has significant influence or control (as a trust)
British
Born September 1979 (47)

Holdings 1

Companies where Gazelle Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (7)
1 May 2024
Ceased Roger Nicholas Weatherby — Owns 75–100% of shares (as a trust)
1 May 2024
Ceased Johnny Roger Weatherby — Owns 75–100% of shares (as a trust)
17 August 2023
Ceased Jeremy Inglesby Francis — Owns 75–100% of shares (as a trust)
17 August 2023
Ceased Richard South Morse — Owns 75–100% of shares (as a trust)
1 January 2018
Ceased C N Weatherby 1986 Settlement — Owns 25–50% of shares
1 January 2018
Ceased C E Weatherby 1986 Settlement — Owns 25–50% of shares
1 January 2018
Ceased J H Weatherby 1986 Settlement — Owns 25–50% of shares

Financials

Net Assets
£230,896
Cash
£16,938

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £203,471 £257,365 £259,606 £246,117 £230,896
Balance sheet detail
20242023202220212020
Fixed Assets£348,302£348,302
Current Assets£21,138£23,298£28,098£28,098
Debtors£4,200£4,200£2,040£2,040
Cash£16,938£19,098£26,058£26,058£690
Creditors (< 1 year)£2,160£4,799£14,024£13,544
Creditors (> 1 year)£123,323£111,995£105,011£131,977
Net Current Assets£18,979£21,138£23,299£14,074(£12,854)
Net Assets£230,896£246,117£259,606£257,365£203,471
Shareholder Funds£230,896£246,117£259,606£257,365£203,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
15 January 2026Termination of appointment of a director
22 September 2025Total exemption full accounts31 December 2024
19 June 2025Confirmation statement with no updates8 June 2025
20 November 2024Appointment of a secretary
Show all recent filings

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